group
Definitions over time (1)
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09/07/2018 – 30/06/2021 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act
For the purposes of this Directive, the following definitions apply:
‘group’ means a group of undertakings which consists of a parent undertaking, its subsidiaries, and the entities in which the parent undertaking or its subsidiaries hold a participation, as well as undertakings linked to each other by a relationship within the meaning of Article 22 of Directive 2013/34/EU;
Other definitions of this term in this act (1)
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Earlier definition records in this act (1)
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- Article 3(15) Historical · definitions end 09/07/2018
Used in (0 places in 0 provisions on 11/11/2026)
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